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OHF 15 LIMITED

Company number 10515817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Apr 2024 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
20 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
18 Jul 2023 AA Accounts for a small company made up to 31 December 2022
04 Apr 2023 AP01 Appointment of Mr Edward James Clough as a director on 28 February 2023
04 Apr 2023 TM01 Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
09 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Jul 2022 TM01 Termination of appointment of Michael William Adams as a director on 1 July 2022
16 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
11 Oct 2021 AA Accounts for a small company made up to 31 December 2020
06 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2021 MR01 Registration of charge 105158170005, created on 10 August 2021
09 Jul 2021 AP01 Appointment of Mr Michael Derek Craig Toft as a director on 29 June 2021
27 Apr 2021 PSC08 Notification of a person with significant control statement
27 Apr 2021 PSC07 Cessation of New Care Group Holdings Limited as a person with significant control on 3 April 2020
20 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 6 December 2020 with updates
11 Sep 2020 MR04 Satisfaction of charge 105158170001 in full
11 Sep 2020 MR04 Satisfaction of charge 105158170004 in full
11 Sep 2020 MR04 Satisfaction of charge 105158170002 in full
11 Sep 2020 MR04 Satisfaction of charge 105158170003 in full
06 Apr 2020 AP01 Appointment of Mr Benjamin Thomas Kidd Davis as a director on 3 April 2020
06 Apr 2020 AP01 Appointment of Mr Kevin Thomas Beirne as a director on 3 April 2020